Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
7,050,000
Authorised Capital
7,500,000

Directors

Suman Gandhi
Suman Gandhi
Director
about 2 years ago
Gaurav Gandhi
Gaurav Gandhi
Director
over 20 years ago
Urmila Gandhi
Urmila Gandhi
Director
over 20 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 19 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Optional Attachment-(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form DIR-12-04072020_signed
Declaration by first director-04072020
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Directors report as per section 134(3)-08072019
Secretarial Audit Report-08072019
Optional Attachment-(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018